Arizona Statutes
§ 20-892 — Violation; classification
Arizona·Title 20 Arizona Revised Statutes·Ch. 4 PARTICULAR TYPES OF INSURERS·Art. 4 Fraternal Benefit Societies
A.A person who knowingly or wilfully makes a false or fraudulent statement or representation in or relating to an application for membership or for the purpose of obtaining money from or a benefit in a society is guilty of a class 6 felony.
B.A person who wilfully makes a false or fraudulent statement in a verified report or declaration under oath required by this article or who makes a false or fraudulent statement of a material fact that is contained in a sworn statement concerning the death or disability of an insured for the purpose of procuring the payment of a benefit named in the certificate is guilty of perjury and is subject to section 13-2702.
C.A person who solicits membership for or who in any manner assists in procuring membership in a society that is not licensed to do b
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Related
In Re Hoffpauir
125 B.R. 269 (D. Arizona, 1990)
Nearby Sections
15
§ 20-1001
Definitions§ 20-1004
Issuance of certificate of authority§ 20-1005
Deposit requirement; exception§ 20-1006
Reserve requirement; exception§ 20-1009
Annual report to director§ 20-101.01
Deputy director§ 20-1010
Taxes§ 20-1011
Operational expenses§ 20-1012
Prohibited practices